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Rebecca
rebeccaclaire39@yahoo.com
609-315-8458
211 Stirrup Rd
Auburn, NJ 08085
VP / Change Management, Financial Crimes Risk Management
26 years experience
W2
0
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Average rating
111
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Summary
AND ACTIVITIES
Member of the Alpha Epsilon Lambda Graduate Honors Society at Saint Joseph's University
Received formal training in i2 Analyst Notebook, Investigative Analysis software
2004
2010: Attended the annual i2 National Users Conference in Washington, D.C. which consisted of various seminars and hands on labs to broaden knowledge of the Analyst's Notebook software
Received a letter of commendation from a local law enforcement agency for assistance in obtaining evidence in a forged endorsement case, which led to the suspect's conviction
Recognized by Department Manager as one of the top training team members
Experience
Edit Skills
Non-cloudteam Skill
Education
Criminal Justice
SAINT JOSEPH'S UNIVERSITY Graduate School of Arts and Sciences 2005
Record has not been verified.
Double
RUTGERS UNIVERSITY Camden College of Arts and Sciences 2002
Record has not been verified.
Skills
Compliance
2017
2
Project Management
2019
1
Change Management
2019
1
Financial Crimes
2019
1
KYC
2018
1
Microsoft Excel
2018
1
Risk Management
2019
1
Transaction Monitoring
2018
1